DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | PAVO CORPORATION | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | KRAVEN SECURITIES LIMITED | Jersey | THE BERESFORD SECRETARIES LIMITED 4 WEST CENTRE BATH STREET ST. HELIER, JERSEY C. I. JE2 4ST UNITED KINGDOM | 16-JUN-1995 | 17-NOV-2000 | Dissolved | ||
| | | PILKON COMPANY LIMITED | Singapore | HATVAN ENTERPRISES (PTE) LIMITED BLOCK 97; NO.14-54; TOA PAYOH LORONG 3; SINGAPORE 310097 | 06-JAN-1993 | 07-JAN-2003 | Defaulted | ||
| | | OVELL INC. | United States | ALLEN & ST. JOHN; P.A. GRAND BAY PLAZA 2665 SOUTH BAYSHORE DRIVE PENTHOUSE 1-A COCONUT GROVE; FLORIDA 33133 U. S. A. | 10-SEP-1991 | 06-OCT-1993 | Changed agent | ||
| | | KARLIN INTERNATIONAL INVESTMENTS LTD. | Hong Kong | K.S. LIU CORPORATE SERVICES LTD. C/O KSL INTERNATIONAL CTR P O. BOX 90728 TSIM SHA TSUI POST OFFICE KOWLOON, HONG KONG *S.I.* | 02-JAN-1997 | 04-JAN-2000 | Defaulted | ||
| | | ICTA INVESTMENTS LTD. | Jersey | SECTOR TRUST COMPANY LIMITED P.O. BOX 550 6 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE4 8XD CHANNEL ISLANDS UNITED KINGDOM | 21-MAR-1994 | 04-JAN-2000 | Defaulted | ||
| | | CONCORD PACIFIC LIMITED | Hong Kong | CAPITAL CORPORATE SERVICES LIMITED UNIT F; 7 FLOOR; CNT TOWER 338 HENNESSY ROAD WANCHAI; HONG KONG | 08-JAN-1993 | Active | |||
| | | ANDERSON OVERSEAS LIMITED | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 02-JAN-1996 | 05-FEB-2003 | Dissolved shelf company | ||
| | | BARRACUDA INVESTMENT COMPANY LTD. | United States | MRS. VICTORIA J. ELLIOT 132 SANDS POINT DRIVE TIERRA VERDE, FL 33715 U.S.A | 30-MAR-1994 | 30-APR-2001 | Defaulted | ||
| | | INTERVEST LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 31-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | TELSTRA IMPEX LTD. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 28-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | AMITY INVESTMENTS LIMITED | United States | MR. CARLOS LOZANO P.O. BOX 923 HIDALGO , TX 78557; U.S.A. *S.I.* | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | SANGRADE LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-MAR-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | HALECOURT LAND LTD. | Isle of Man | OFFSHORE CORPORATE SERVICES LIMITED (IOM) 9 HOPE STREET, DOUGLAS ISLE OF MAN | 30-MAR-1994 | 03-JAN-2001 | Defaulted | ||
| | | ARCHMONT HOLDINGS LIMITED | Panama | PANAGLOBAL TRADING S.A. APARTADO POSTAL 0816-06973 PANAMA, REPUBLICA DE PANAMA | 25-JUL-1991 | 28-DEC-1995 | Changed agent | ||
| | | POLARSTAR HOLDINGS LIMITED | United Kingdom | T.R. SOUTH AND CO. 4 WOODYARD LANE DULWICH; LONDON SE21 7BH ENGLAND; UNITED KINGDOM *S.I.* | 14-JUN-1995 | 04-JAN-2002 | Defaulted | ||
| | | INDIGO HOLDINGS LIMITED | Guernsey | HAMILTON TRUSTEES LIMITED FIMAN HOUSE ST GEORGE'S PLACE ST PETER PORT GUERNSEY GY1 2BH | 16-JUN-1995 | 04-JAN-2000 | Defaulted | ||
| | | FUNCTIONAL NUTRITION (INTERNATIONAL) LIMITED | Jersey | HERALD TRUST COMPANY LIMITED 9 CASTLE STREET ST. HELIER JE2 3RT, JERSEY UNITED KINGDOM | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | TRAM LIMITED | Panama | MOSSACK FONSECA MANAGEMENT LTD. P.O. BOX 55-0283; PAITILLA; PANAMA REPUBLICA DE PANAMA ATTENTION: CHRISTOPH ZOLLINGER *S.I.* | 26-JUL-1991 | 17-OCT-1996 | Inactivated | ||
| | | EAST EUROPEAN EQUITY LIMITED | Guernsey | MRS. JANINE MAY LEWIS COCO DE MER FOLLE LANE VALE GUERNSEY GY3 5SD CHANNEL ISLANDS *S.I.* | 15-SEP-1994 | 28-JUN-1996 | Defaulted | ||
| | | TRENT CORPORATION | Monaco | LEIGHTON & LEIGHTON SNC 10 BOULEVARD PRINCESSE CHARLOTTE MC98000 MONACO **S.I.** | 14-JAN-1994 | 21-NOV-2002 | Defaulted | ||
| | | DANOLA TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 05-APR-1994 | 02-JAN-1998 | Defaulted | ||
| | | EUROPAISCHE WEIN INVESTMENTS CORP. | Switzerland | EUROPAEISCHE WEIN INVESTMENTS CORP. C/O P.O. BOX 644 1215 GENEVA 15 SWITZERLAND | 03-FEB-1987 | 03-JUL-1992 | Defaulted | ||
| | | FOLKLINK TALENT INTERNATIONAL ENTERPRISES LTD. | Hong Kong | RAPID MANAGEMENT SERVICES COMPANY 4TH FLOOR, WING SING COMMERCIAL CENTRE 12-16 WING LOK STREET HONG KONG (MTR SHEUNG WAN STATION:EXIT A2) | 02-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | BELT ENTERPRISES LIMITED | Guernsey | EQUITY TRUST (GUERNSEY) LIMITED P.O. BOX 124 MIGNOT PLATEAU ST PETER PORT GUERNSEY GY1 4EG | 07-OCT-1991 | 28-JUL-1997 | Changed agent | ||
| | | NEWFARE TRADING LIMITED | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 11-MAR-1994 | 25-JUN-1997 | Defaulted | ||
| | | PRIMEX UNITED LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-NOV-1994 | 05-JAN-1999 | Defaulted | ||
| | | PEN-BRYN INVESTMENTS LIMITED | Jersey | GARFIELD-BENNETT C.T.V. HOUSE LA POUQUELAYE ST HELIER, JERSEY JE2 3GF CHANNEL ISLANDS UNITED KINGDOM | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | BANSTOCK INVESTMENTS INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-1994 | 05-JAN-1999 | Defaulted | ||
| | | SINOMATE INVESTMENT & DEVELOPMENT LTD. | Hong Kong | INSTANT COMPANIES LIMITED 12/F; VIP COMMERCIAL CENTRE 116-120 CANTON ROAD TSIM SHA TSUI KOWLOON; HONG KONG *S.I.* | 02-JAN-1996 | 04-JAN-2002 | Defaulted | ||
| | | FIRSTAKE INVESTMENT COMPANY LIMITED | Jersey | MINERVA TRUST & CORPORATE SERVICES LIMITED P.O. BOX 218 43-45 LA MOTTE STREET; ST. HELIER JE4 8SD; JERSEY UNITED KINGDOM | 30-MAR-1994 | 05-JAN-1999 | Defaulted | ||
| | | HIGHWOOD PROPERTIES LIMITED | Liechtenstein | ATU ALLGEMEINES TREUUNTERNEHMEN AEULESTRASSE 5 P.O. BOX 83 9490 VADUZ LIECHTENSTEIN | 14-FEB-1996 | 23-DEC-2005 | Defaulted | ||
| | | PENTLAND SERVICES INC. | Jersey | CLOSE TRUST COMPANY JERSEY LIMITED P.O. BOX 373 KINGSGATE HOUSE 55 ESPLANADE ST HELIER JERSEY JE2 3QB | 06-FEB-1987 | 20-MAR-1998 | Dissolved | ||
| | | KEIRA ENTERPRISES LIMITED | Jersey | BOND TRUST LIMITED 4 BOND STREET JERSEY JE2 3NP CHANNEL ISLANDS ST. HELIER UNITED KINGDOM | 16-APR-1997 | 04-JAN-2002 | Defaulted | ||
| | | JARVIS MANAGEMENT CORP. | Bahamas | PTC MANAGEMENT LIMITED CHARLOTTE HOUSE; CHARLOTE STREET; P.O. BOX N-65 NASSAU; BAHAMAS | 11-OCT-1994 | 03-OCT-2005 | Dissolved | ||
| | | LEXFORD LIMITED | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 06-NOV-1996 | 05-JAN-1999 | Defaulted | ||
| | | HARWOOD RESOURCES CORP. | Switzerland | GESTAR S.A. AVENUE DE MONTCHOISI 35 CASE POSTALE 756 1001 LAUSANNE SWITZERLAND | 02-JAN-1997 | 05-JAN-1999 | Defaulted | ||
| | | JENNER MANAGEMENT LTD. | Luxembourg | CAPITA FIDUCIARY (LUXEMBOURG) 16, AVENUE PASTEUR L-2310 LUXEMBOURG | 02-JAN-1996 | 05-JAN-1999 | Defaulted | ||
| | | IMMETA-HOLDING CORPORATION | United States | MR. MAX MOROZ 1417 CHAUTAUQUA BL PACIFIC PALISADES, CA 90272 USA | 13-OCT-1994 | 18-JUL-1996 | Defaulted | ||
| | | WESCON IMPORT EXPORT LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 30-APR-1993 | Dissolved | |||
| | | WESCON INVESTMENTS LIMITED | Monaco | BANQUE DE GESTION EDMOND DE ROTHSCHILD LES TERRASSES 2, AVENUE DE MONTE CARLO P.O.BOX 317 MC - 98006 MONACO | 30-APR-1993 | 23-NOV-2005 | Inactivated | ||
| | | ISAR HOLDINGS LIMITED | United Kingdom | COLLYER BRISTOW LLP SOLICITORS 4 BEDFORD ROW LONDON WC1R 4TF UNITED KINGDOM *S.I.* | 08-NOV-1994 | 02-JAN-1998 | Defaulted | ||
| | | BELGRAVIA PROPERTIES S.A. | Cyprus | VARDIKOS & VARDIKOS LTD ANDREAS AVRAAMIDES; 61; STROVOLOS; 2024 NICOSIA (LEFKOSA) CYPRUS | 08-NOV-1994 | 04-JAN-2005 | Defaulted | ||
| | | WELTON INVESTMENTS LIMITED | Guernsey | CHANDLERS CORPORATE RECOVERY LIMITED P.O. BOX 313 ANSON COURT LA ROUTE DES CAMPS ST. MARTIN, GUERNSEY GY1 3TF CHANNEL ISLANDS | 25-FEB-1994 | 22-APR-1996 | Defaulted | ||
| | | ON TARGET INTERNATIONAL GROUP LTD. | Hong Kong | WILLIAM LUI 20/F GOLDEN CENTRE188 DES VOEUX ROAD CENTRAL SHEUNG WAN HONG KONG | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | TERRON (FE) LTD. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 30-MAR-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | LUNDEN INTERNATIONAL INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 11-OCT-1994 | 03-SEP-2001 | Dissolved shelf company | ||
| | | PAUL FUNDS GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 08-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | LANDROCK HOLDINGS LIMITED | United Kingdom | EQUIOM (JERSEY) LIMITED ONE THE ESPLANADE JE2 3QA ST. HELIER UNITED KINGDOM | 15-JUN-1995 | 11-SEP-1997 | Defaulted | ||
| | | BASSWOOD LIMITED | Guernsey | INVESTEC TRUST (GUERNSEY) LIMITED P. O. BOX 290 INVESTEC HOUSE LA PLAIDERIE ST. PETER PORT, GUERNSEY GY1 3RP CHANNEL ISLANDS UNITED KINGDOM **S.I.** | 16-APR-1997 | 29-DEC-2006 | Defaulted | ||
| | | RIVERSIDE HOLDINGS, INC. | Hong Kong | TOPMASTER SECRETARIAL SERVICES LIMITED ROOM 601; 6/F.; YUE XIU BUILDING; 160-174 LOCKHART ROAD; WANCHAI; HONG KONG | 23-JUL-1991 | 10-MAR-1999 | Defaulted | ||
| | | OLANSE INC. | Russia | ''OLIMPBUSINESSCENTER'' LTD. DERBENEVSKAIA NABEREGNAIA DOM 7; STROENIE 21; 101000; RUSSIA; MOSCOW | 10-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | SALINAS TRADING LTD. | Spain | INTERNATIONAL COMPANY LAWYERS P.O.BOX 98 38612 EL MÉDANO TENERIFE, SPAIN *S.I.* | 04-OCT-1994 | 02-JAN-1998 | Defaulted | ||
| | | AIDA LIMITED | Guernsey | BELGRAVE LIMITED P.O. BOX 573 TOWER HILL HOUSE LE BORDAGE, ST. PETER PORT GUERNSEY GY1 6LA CHANNEL ISLANDS | 02-JAN-1997 | 29-NOV-2001 | Defaulted | ||
| | | WESTLAND ASSETS MANAGEMENT INC. | Switzerland | SECRETAN TROYANOV & ASSOCIES CASE POSTALE 189 1211 GENEVE 12 SWITZERLAND | 21-OCT-1996 | 05-JAN-1999 | Defaulted | ||
| | | BANTON HOLDINGS CORP. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 15-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | HIGHTOWN MANAGEMENT CORP. S.A. | United Kingdom | MOSSACK FONSECA & CO. (U.K.) LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 OTW UNITED KINGDOM | 02-JAN-1996 | 04-JAN-2000 | Defaulted | ||
| | | P.F. INVESTMENTS LIMITED | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 17-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | J&T INTERNATIONAL ENTERPRISES LTD. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 01-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | PALE INVEST INC. | Switzerland | GOTTHARDSTRASSE 57 6045 MEGGEN SWITZERLAND | 14-FEB-1996 | 02-JAN-1998 | Defaulted | ||
| | | BRIDGE TO SPAIN (INTERNATIONAL) S.A. | Luxembourg | ETUDE REDING & FELTEN 109, R. CLAIR - CHENE L-4062 ESCH - SUR - ALZETTE LUXEMBOURG *S.I.* | 04-OCT-1994 | 04-JAN-1997 | Defaulted | ||
| | | NORSA HOLDINGS INC. | Switzerland | BAUER & ALBISETTI RUE DE LA TERRASSIERE; 14 1207; GENEVA SWITZERLAND | 24-FEB-1994 | 19-MAR-2004 | Defaulted | ||
| | | WELWYN INVESTMENTS LIMITED | Jersey | C.I.LAW TRUST GROUP LIMITED P.O. BOX 303 CHANCERY CHAMBERS 8 DUHAMEL PLACE ST. HELIER, JERSEY JE4 8UN CHANNEL ISLANDS **S.I.** | 19-JUL-1996 | 04-JAN-2000 | Defaulted | ||
| | | CELEBRITY INDUSTRIES LTD. | Guernsey | RICHMOND FIDUCIARY GROUP LIMITED RICHMOND HOUSE P.O. BOX 374 ST. JULIAN'S AVENUE ST. PETER PORT GUERNSEY GY1 3YS **S.I.** | 11-OCT-1994 | 04-JAN-1997 | Defaulted | ||
| | | IVORY MANAGEMENT LIMITED | United Kingdom | MR. ANDREW LAWSON MONTAGUE WESTWOOD ASSOCIATES LIMITED 33. CORN STREET BRISTOL BS1 1HT ENGLAND, UNITED KINGDOM *S.I.* | 23-OCT-1996 | 02-JAN-1998 | Defaulted | ||
| | | RED SKY INTERNATIONAL LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 12-FEB-1996 | 08-SEP-1997 | Defaulted | ||
| | | BROADBAND LIMITED | Guernsey | FIRSTRAND TRUSTEES LIMITED (JG TRUSTEES LIMITED) P.O. BOX 602; LA PLAIDERIE HOUSE; ST PETER PORT; GUERNSEY GY1 4NL ENGLAND UNITED KINGDOM | 13-FEB-1996 | 06-APR-1998 | Defaulted | ||
| | | EATONSHIRE CORPORATION | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 02-JAN-1997 | 03-JAN-2001 | Defaulted | ||
| | | TECSA INTERNATIONAL LIMITED | Bahamas | TRUSBAN INTERNATIONAL S.A. SUITE E-2 UNION COURT BUILDING ELIZABETH AVENUE AND SHIRLEY STREET NASSAU BAHAMAS *S.I.* | 21-APR-1997 | 04-JAN-2001 | Defaulted | ||
| | | ARTESIAN INVESTMENTS CORP. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 06-MAR-1996 | 05-JAN-1999 | Defaulted | ||
| | | ORDINO HOLDINGS LIMITED | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 25-SEP-1991 | 06-JAN-2004 | Defaulted | ||
| | | OVERSEAS MATERIAL CONSULTANTS INC. | Jersey | PROFESSIONAL TRUST COMPANY LTD. P.O. BOX 274 36 HILGROVE STREET ST. HELIER, JERSEY JE4 8TR CHANNEL ISLANDS | 09-DEC-1986 | 08-JUN-2001 | Dissolved | ||
| | | WESCON SALES LIMITED | Monaco | SAM DE CONSEIL ET D' ADMINISTRATION 11, RUE DU GABIAN FONTVIEILLE MC - 98000 MONACO | 30-APR-1993 | Dissolved | |||
| | | EXECUCALL INTERNATIONAL LTD. | Cyprus | ALBA CORPORATE ENTERPRISES LIMITED 21D CHYTRON STREET 1075 NICOSIA CYPRUS *S.I.* | 17-OCT-1994 | 04-JAN-1996 | Defaulted | ||
| | | FAWLEY HOLDINGS LIMITED | Guernsey | INTERTRUST INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 119 MARTELLO COURT; ADMIRAL PARK; ST. PETER PORT; GUERNSEY GY1 3HB CHANNEL ISLANDS | 23-JUL-1996 | 09-MAY-1998 | Defaulted | ||
| | | DENHILL ENTERPRISES LTD. | British Virgin Islands | POSADAS & VECINO CONSULTORES INTERNACIONALES INC. (BRITISH VIRGIN ISLANDS) PASEA ESTATE - ROAD TOWN - TORTOLA BRITISH VIRGIN ISLANDS *S.I.* | 24-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | ETOWN INVESTMENTS LTD. | Uruguay | HOSLYND CORP. S.A DR. LUIS BONAVITA 1294 UNIDAD 2207 WORLD TRADE CENTER RUC: 21.473 836.0018 MONTEVIDEO URUGUAY | 24-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | SYRTHER HOLDINGS LTD. | Hong Kong | PANG & MA LIMITED NO. 9 VILLAGE TERRACE; 2ND FLOOR; HAPPY VILLAGE; HONG KONG | 13-SEP-1991 | 02-JAN-1998 | Defaulted | ||
| | | HANDEX LIMITED | Hong Kong | 2H CORPORATE NOMINEES LIMITED UNIT 909; 9/F.; TOWER B SOUTHMARK; 11 YIP HING ST.; WONG CHUK HANG; HONG KONG. | 11-JUL-1996 | 04-JAN-2002 | Defaulted | ||
| | | REMART GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | BNC CONTINENTAL TRADERS LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | OSPREY ENTERPRISES S.A. | Luxembourg | EXPERTA CORPORATE & TRUST SERVICES 42, RUE DE LA VALLÉE L-2661 LUXEMBOURG CITY LUXEMBOURG | 05-DEC-1986 | 18-APR-1996 | Dissolved | ||
| | | FAMELI INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 10-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | I.F.T.H. INC. | Isle of Man | ILS FIDUCIARIES (IOM) LIMITED FIRST FLOOR MILENNIUM HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN, IM2 4RW | 05-APR-1994 | 04-JAN-1996 | Defaulted | ||
| | | ANGUS ENTERPRISES GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 02-JAN-1996 | 02-JAN-1998 | Defaulted | ||
| | | ALTEX PROSPERITY LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 03-APR-1997 | 05-JAN-1999 | Defaulted | ||
| | | SLG BUSINESS GROUP LTD. | Cyprus | ILS ALLIANCE LTD TAINAROU 4A; AGIOS DOMETIOS P.C. 2360 NICOSIA; CYPRUS **S.I.** | 09-APR-1997 | 03-JAN-2001 | Defaulted | ||
| | | LEWESTON TRADING LIMITED | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 04-JAN-1996 | Defaulted | ||
| | | EARLYBUD LIMITED | Switzerland | AVOCATS ADOR & ASSOCIES 44, AVENUE KRIEG BOITE POSTALE 45 CH-1211 GENEVE 17 SWITZERLAND | 21-MAR-1994 | 02-JAN-1998 | Defaulted | ||
| | | MALTON DEVELOPMENT CORPORATION | Switzerland | NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND | 01-APR-1997 | 29-JAN-2001 | Defaulted | ||
| | | HIGHVIEW PROPERTIES LIMITED | Jersey | EBCAM TRUSTEES (JERSEY) LIMITED P.O. BOX 556; EBC HOUSE 1-3 SEALE STREET ST. HELIER; JERSEY JE4 8XL CHANNEL ISLANDS | 20-JAN-1994 | 05-JAN-1999 | Defaulted | ||
| | | PRESLEY INDUSTRIES GMBH | Cyprus | BONALBO BUSINESS SERVICES P. O. BOX 29000 CY-2084 NICOSIA CYPRUS | 05-MAR-1996 | 02-MAY-2002 | Changed agent | ||
| | | RALSTON CORPORATION | Panama | PRIVATE LEGAL SERVICES S.A. P.O. BOX 0823-01040 PANAMA, REP. OF PANAMA *S.I.* | 27-SEP-1990 | 28-APR-2000 | Defaulted | ||
| | | TRINA STAR CORPORATION LIMITED | Isle of Man | INTERNATIONAL MANAGEMENT LIMITED P.O. BOX 331 157 WOODBOURNE ROAD DOUGLAS, ISLE OF MAN BRITISH ISLES | 14-MAR-1997 | 05-JAN-1999 | Defaulted | ||
| | | KIMBERLY CONSOLIDATED, INC. | Panama | MOSSACK FONSECA & CO. MOSSFON BUILDING CALLE 54 ESTE PANAMA, REPUBLICA DE PANAMA | 26-JUL-1991 | Dissolved shelf company | |||
| | | ASHKELON CORPORATION | Guernsey | MERLIN GROUP SECURITIES LIMITED MONT CREVELT HOUSE; SOUTH QUAY ST. SAMPSON'S; GUERNSEY GY2 4LH CHANNEL ISLANDS | 11-JUL-1996 | 05-APR-2000 | Defaulted | ||
| | | WRAYBURN MARITIME LIMITED | Jersey | CAVERSHAM; CHARTERED CERTIFIED ACCOUNTANTS P.O. BOX 1075 9 CASTLE STREET ST. HELIER; JERSEY JE4 2QP CHANNEL ISLANDS UNITED KINGDOM | 20-JUN-1995 | 04-FEB-1998 | Defaulted | ||
| | | WALTER TRADING GMBH | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 21-JUN-1995 | 04-JAN-1997 | Defaulted | ||
| | | MORPETH INTERNATIONAL INC. | Russia | SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA | 16-MAR-1994 | 05-JAN-1999 | Defaulted | ||
| | | ELMAR GROUP CORPORATION | Russia | TRENSIS ENTERPRISE INCORPORATED 13; ARMJANSKIY PER; BLDG. 1 3RD FLOOR; MOSCOW CENTRE; RUSSIA; 101000 *S.I.* | 01-NOV-1996 | 02-JAN-1998 | Defaulted |
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